Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
261,000
Authorised Capital
500,000

Directors

Mujeeb Theruviparambil Muhammed
Mujeeb Theruviparambil Muhammed
Director/Designated Partner
over 2 years ago
Shibu Kudakuthumparambil Ramakrishnan
Shibu Kudakuthumparambil Ramakrishnan
Director
over 13 years ago
Rajmohan Mohanan
Rajmohan Mohanan
Director
over 13 years ago
Dominic Thattasserry Anchalose
Dominic Thattasserry Anchalose
Director
over 13 years ago
Uralil Narayanan Bhasi
Uralil Narayanan Bhasi
Director
over 13 years ago

Documents

Form STK-2-14012020-signed
-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Optional Attachment-(1)-17012019
Annual return as per schedule V of the Companies Act,1956-27052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Optional Attachment-(1)-27052017
Form 23AC-27052017_signed
Form AOC-4-27052017_signed
Form 20B-27052017_signed
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Acknowledgement of Stamp Duty AoA payment-220512.PDF
Acknowledgement of Stamp Duty MoA payment-220512.PDF
AoA - Articles of Association-220512.PDF
Optional Attachment 1-220512.PDF
MoA - Memorandum of Association-220512.PDF
Form 1-220512.PDF
Certificate of Incorporation-220512.PDF
Certificate of Incorporation-220512.PDF
Form 32-170512-170512.PDF
Form 18-170512-170512.PDF